LOCH NESS GOLF COURSE LIMITED

LOCH NESS GOLF COURSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCH NESS GOLF COURSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170138
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCH NESS GOLF COURSE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LOCH NESS GOLF COURSE LIMITED located?

    Registered Office Address
    Castleheather
    Inverness
    IV2 6AA
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH NESS GOLF COURSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERVIEW LIMITEDNov 25, 1996Nov 25, 1996

    What are the latest accounts for LOCH NESS GOLF COURSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LOCH NESS GOLF COURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Torquil Farquhar Macleod on Nov 01, 2013

    2 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Amelia Ann Mackenzie on Dec 01, 2009

    2 pagesCH01

    Who are the officers of LOCH NESS GOLF COURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Torquil Farquhar
    Ardross Street
    IV3 5PL Inverness
    7
    Scotland
    Secretary
    Ardross Street
    IV3 5PL Inverness
    7
    Scotland
    BritishSolicitor80430520001
    MACKENZIE, Amelia Ann
    Castleheather House
    Castleheather
    IV2 6AA Inverness
    Highland
    Director
    Castleheather House
    Castleheather
    IV2 6AA Inverness
    Highland
    United KingdomBritishAdministrator76159050002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    INNES & MACKAY LIMITED
    Innes & Mackay
    Kintail House, Beechwood Business Park
    IV2 3BW Inverness
    Secretary
    Innes & Mackay
    Kintail House, Beechwood Business Park
    IV2 3BW Inverness
    110941120001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACKENZIE, Michael Turner
    Castle Heather Farm
    IV2 6AA Inverness
    Director
    Castle Heather Farm
    IV2 6AA Inverness
    ScotlandBritishCompany Director179910001

    Who are the persons with significant control of LOCH NESS GOLF COURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairways Leisure Group Limited
    Castle Heather
    IV2 6AA Inverness
    Castleheather House
    Scotland
    Nov 17, 2016
    Castle Heather
    IV2 6AA Inverness
    Castleheather House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScottish Register Of Companies
    Registration NumberSc074114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0